Podcast Episodes
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Reporting, Communication, and Building a DAC6 Compliance Culture
This podcast episode of "The Compliance Officers Playbook" offers a practical guide to DAC6 compliance in Luxembourg. It covers the step-by-step process of submitting reports via the eDAC6 portal, em…
Published on 1 year ago
Monitoring, Training, and Maintaining Your DAC6 Compliance Program
This podcast episode of The Compliance Officers Playbook offers a comprehensive guide to maintaining a robust DAC6 compliance programme. It stresses the importance of thorough employee training tailo…
Published on 1 year ago
DAC6 Requirements and Considerations
This podcast episode focuses on DAC6 compliance in Luxembourg, explaining the country's unique implementation of the EU directive. It details reporting obligations, deadlines, and penalties, highligh…
Published on 1 year ago
DAC6: A Compliance Officer's Guide
This podcast episode introduces the EU's Directive on Administrative Cooperation (DAC6), explaining its purpose of increasing transparency in cross-border tax arrangements. It defines key terms like …
Published on 1 year ago
The Importance of Continuous Improvement in Compliance Programs
This podcast episode of "The Compliance Officers Playbook" stresses the importance of continuous improvement in compliance programmes. It highlights the need for adaptability in the face of evolving …
Published on 1 year ago
Becoming a Trusted Advisor as a Compliance Officer
This podcast episode from The New Compliance Officers Playbook focuses on how compliance officers can become trusted advisors within their organisations. It outlines key attributes like credibility, …
Published on 1 year ago
How to Effectively Communicate Compliance Risks to Leadership
This podcast episode, "How to Effectively Communicate Compliance Risks to Leadership," from The Compliance Officers Playbook, provides strategies for compliance officers to communicate risks effectiv…
Published on 1 year ago
Time to Evolve: Are Your Password Policies Stuck in the Past?
The National Institute of Standards and Technology (NIST) has updated its cybersecurity framework, advocating for significant changes to password policies. Prioritising password length over complexit…
Published on 1 year ago
How to Write Strong Compliance Reports
This podcast episode of The Compliance Officers Playbook provides a comprehensive guide to writing effective compliance reports. Key elements discussed include understanding the report's purpose, str…
Published on 1 year ago
Preparing for Internal and External Audits
This podcast episode of "The Compliance Officers Playbook" provides guidance on preparing for both internal and external audits. It outlines key steps for each, including reviewing policies, conducti…
Published on 1 year ago